ROCCO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name:	ROCCO LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROCCO LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Feb 2020 (5 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L20000040757
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5337 N. SOCRUM LOOP RD., SUITE 253, LAKELAND, FL, 33809, US
Mail Address:	5337 N. SOCRUM LOOP RD., SUITE 253, LAKELAND, FL, 33809, US
ZIP code:	33809
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
EVANS KELLY	Manager	5337 N. SOCRUM LOOP RD., LAKELAND, FL, 33809
EVANS KELLY	Agent	5337 N. SOCRUM LOOP RD., LAKELAND, FL, 33809

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000149240	ROCCO DIESEL REPAIR	ACTIVE	2020-11-20	2025-12-31	-	5337 N. SOCRUM LOOP RD., SUITE 253, LAKELAND, FL, 33809

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000352609	ACTIVE	2023-CC-001840	POLK COUNTY COURT	2023-07-26	2028-08-01	$54231.91	COMDATA INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32803

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6740197400

2020-05-15

0455

PPP

5115 N SOCRUM LOOP RD APT 256, LAKELAND, FL, 33809-4297

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	26
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LAKELAND, POLK, FL, 33809-4297
Project Congressional District	FL-18
Number of Employees	5
NAICS code	562119
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025